TRISTAN CAPITAL PARTNERS HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
TRISTAN CAPITAL PARTNERS HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
TRISTAN CAPITAL PARTNERS HOLDINGS LIMITED was incorporated 13 years ago on 22/07/2010 and has the registered number: 07323835. The accounts status is GROUP and accounts are next due on 30/09/2024.
TRISTAN CAPITAL PARTNERS HOLDINGS LIMITED was incorporated 13 years ago on 22/07/2010 and has the registered number: 07323835. The accounts status is GROUP and accounts are next due on 30/09/2024.
TRISTAN CAPITAL PARTNERS HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 30/04/2023 | 30/09/2024 |
Registered Office
BERKELEY SQUARE HOUSE 8TH FLOOR
LONDON
W1J 6DB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/07/2023 | 05/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CAMERON JOHN SPRY | Mar 1971 | British | Director | 2016-10-06 | CURRENT |
MR RICHARD WAYNE LEWIS | Dec 1962 | British | Director | 2010-07-22 | CURRENT |
MR IAN PAUL LAMING | Nov 1966 | British | Director | 2010-09-09 | CURRENT |
MS MELISSA CHING AI KUAN | Feb 1975 | Malaysian | Director | 2023-07-03 | CURRENT |
MR FRANCIS MICHAEL HARTE | Dec 1961 | American | Director | 2022-10-15 | CURRENT |
COLLEEN CLARE COONEY | Aug 1977 | American | Director | 2023-07-03 | CURRENT |
MR NAIM ABOU-JAOUDE | Jul 1966 | French | Director | 2018-02-12 | CURRENT |
YIE-HSIN HUNG | Aug 1962 | British | Director | 2018-02-12 UNTIL 2022-10-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cgh Uk Acquisition Company Limited | 2018-01-31 | London |
Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Tristan Equity Partners (Gp) Limited | 2016-04-06 - 2023-07-03 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |